证券代码：301030 证券简称：仕净科技 公告编号：2025-073 苏州仕净科技股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、拟聘任的会计师事务所：苏亚金诚会计师事务所（特殊普通合伙）（以 下简称"苏亚金诚"、"苏亚金诚会计师事务所"、"后任会计师事务所"）； 2、原聘任的会计师事务所：中审亚太会计师事务所（特殊普通合伙）（以 下简称"中审亚太"、"中审亚太会计师事务所"、"前任会计师事务所"）； 3、变更会计师事务所的原因：由于原拟续聘的2025年度审计机构中审亚太 会计师事务所因其他个别审计业务被中国证券监督管理委员会立案调查，为避 免该事项对公司2025年度审计工作产生影响，结合公司业务发展和审计需求等 实际情况，经综合评估及审慎研究，公司拟聘请苏亚金诚会计师事务所担任公司 2025年度审计机构，聘期1年。公司已就本事项与前后任会计师事务所进行充分 沟通，前后任会计师事务所均已明确知悉本次变更事项并表示无异议。 4、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上 ...

苏州仕净科技股份有限公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 苏州仕净科技股份有限公司（以下简称"公司"）第四届董事会第十二次 会议于2025年12月31日在公司4楼会议室以现场结合通讯方式召开，会议通知、 会议资料已于2025年12月20日以书面方式通知了全体董事。会议由董事长董仕宏 先生主持，应出席董事5名，实际出席董事5名，其中董事冯会、徐小怗以通讯 方式出席，高级管理人员列席本次会议。本次董事会会议的召集、召开和表决 程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 证券代码：301030 证券简称：仕净科技 公告编号：2025-072 本议案已经公司第四届董事会审计委员会第七次会议审议通过。 表决结果：同意5票，反对0票，弃权0票。 本议案尚需提交公司2026年第一次临时股东会审议。 2、审议通过《关于提请召开公司2026年第一次临时股东会的议案》 董事会审议通过于2026年1月19日召开公司2026年第一次临 ...

Market Overview - A-shares experienced a strong rally in 2025, with the Shanghai Composite Index rising by 18.41%, the Shenzhen Component Index by 29.87%, and the ChiNext Index by nearly 50% [1] - The market showed a broad-based increase, with 4107 out of 5176 stocks having positive returns, and 1382 stocks rising over 50%, indicating significant profit-making opportunities [1] - A total of 523 stocks doubled in value this year, a sixfold increase from last year's 90, representing 10% of all A-shares [1] Top Performing Stocks - The top-performing stock, Upwind New Materials, saw its price surge by over 1820%, reaching 127.37 CNY per share, driven by the humanoid robot trend and acquisition news [4] - Other notable stocks include Tianpu Co., which increased by 1645.35%, and Victory Energy, which rose by 488.86% [5] - The majority of doubling stocks were in the machinery, electronics, and power equipment sectors, with Upwind New Materials and Tianpu Co. being the only two stocks to achieve over 16 times their original value [1][5] Underperforming Stocks - The worst-performing stock, Shijin Technology, fell by 50.99% due to challenges in the photovoltaic sector, leading to significant financial losses [2][9] - Other stocks that experienced declines of over 40% include Kang Le Wei Shi, Longda Meishi, and Zhongbai Group [10] Industry Insights - The TMT (Technology, Media, and Telecommunications) sector had six companies among the top 20 performers, with a positive outlook on storage chip prices driven by AI demand [5] - The consumer sector showed signs of structural change, with emerging trends in emotional consumption and value-driven purchasing [11][12] - The new consumption direction is expected to focus on health, practicality, and emotional engagement, with significant policy support anticipated to boost consumer confidence [12]

Group 1 - The core viewpoint of the news is that Shijin Technology has seen a stock price increase of 5.76%, reaching 12.11 yuan per share, with a total market capitalization of 2.451 billion yuan as of the report date [1] - Shijin Technology, established on April 11, 2005, and listed on July 22, 2021, specializes in the research, production, and sales of process pollution control equipment and end-of-pipe pollution treatment equipment [1] - The company's main business revenue composition includes: 51.18% from process pollution control equipment, 41.71% from photovoltaic products, 3.47% from material sales, 2.72% from other services, 0.38% from third-party testing services, 0.34% from managed operation services, 0.20% from end-of-pipe pollution treatment equipment, and 0.00% from remote online monitoring systems [1] Group 2 - Among the top ten circulating shareholders of Shijin Technology, Wanji Fund's Wanji Xinli (519191) reduced its holdings by 162.29 thousand shares in the third quarter, now holding 117.83 thousand shares, which is 0.58% of the circulating shares [2] - Wanji Xinli has a current scale of 706 million yuan, with a year-to-date return of 3.54%, ranking 7085 out of 8088 in its category, and a one-year return of 4.37%, ranking 6883 out of 8058 [2]

Core Viewpoint - The company, Shijin Technology, has experienced a significant increase in litigation and arbitration cases over the past 12 months, with a total amount involved reaching approximately 1.125 billion yuan, which poses a substantial risk to its financial stability [1][2]. Group 1: Litigation and Arbitration Overview - In the last 12 months, the company and its subsidiaries have faced a total of 135 litigation and arbitration cases, with a notable increase of 165% from the previous report [2][3]. - The total amount involved in these cases has surged to approximately 1.125 billion yuan, representing a 223% increase from the earlier reported figure of 348 million yuan [2][3]. - The amount of unresolved litigation stands at 544 million yuan, accounting for 51.79% of the company's latest audited net assets, an increase of 18.65 percentage points from the previous report [2][3]. Group 2: Case Characteristics - The majority of the cases (90.37%) involve the company as the defendant, indicating a trend of "passive response" to legal challenges [3][4]. - High-value disputes have emerged, with significant cases including a contract dispute with Wuxi Dike Electronic Materials Co., Ltd. amounting to 93.4268 million yuan, and another with China Fifteenth Metallurgical Construction Group Co., Ltd. for 60.8534 million yuan [3][4]. - There has also been a notable increase in smaller claims, with 124 cases under 10 million yuan totaling 191 million yuan, reflecting potential compliance and performance issues in the company's business dealings [4].

苏州仕净科技股份有限公司 关于累计诉讼、仲裁案件情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州仕净科技股份有限公司（以下简称"公司"） 根据《深圳证券交易所 创业板股票上市规则》等有关规定，对公司及控股子公司过去十二个月内累计 诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 证券代码：301030 证券简称：仕净科技 公告编号：2025-071 苏州仕净科技股份有限公司 根据《深圳证券交易所创业板股票上市规则》有关规定，公司发生的诉讼、 仲裁事项根据连续十二个月累计计算的原则，已达到披露标准。截至本公告日， 公司及控股子公司过去连续十二个月内累计诉讼、仲裁事项（含过去十二个月 前发生但近期已结案的诉讼）涉案金额合计约为112,467.54万元人民币，其中已 撤诉及结案金额为58,050.04万元，未结诉讼金额为54,417.49万元，未结诉讼金 额占公司最近一期经审计净资产绝对值的51.79%。具体情况详见附件：《累计 诉讼、仲裁案件情况统计表》。上述案件共135起，涉及应收账款的买卖合同纠 纷、建设工 ...

Market Overview - On December 2, the environmental equipment sector declined by 0.16% compared to the previous trading day, with Henghe Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Bixing Wulian (688671) with a closing price of 25.21, up 8.99% [1] - Meiai Technology (688376) with a closing price of 46.00, up 5.14% [1] - Chuangyuan Technology (000551) with a closing price of 10.92, up 1.30% [1] - Major decliners included: - Henghe Co., Ltd. (920145) with a closing price of 22.56, down 5.25% [2] - Jiuwu Gaoke (300631) with a closing price of 29.20, down 3.25% [2] - Huahong Technology (002645) with a closing price of 14.45, down 3.09% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 59.37 million yuan from institutional investors, while retail investors saw a net inflow of 55.72 million yuan [2] - The overall capital flow for key stocks in the sector showed: - Bixing Wulian (688671) had a net inflow of 10.93 million yuan from institutional investors [3] - Chuangyuan Technology (000551) had a net inflow of 6.07 million yuan from institutional investors [3] - Meiai Technology (688376) had a net inflow of 4.14 million yuan from institutional investors [3]

11月21日，仕净科技跌5.16%，成交额8434.68万元。两融数据显示，当日仕净科技获融资买入额463.83 万元，融资偿还1184.61万元，融资净买入-720.78万元。截至11月21日，仕净科技融资融券余额合计 1.10亿元。 分红方面，仕净科技A股上市后累计派现4297.89万元。 机构持仓方面，截止2025年9月30日，仕净科技十大流通股东中，博时汇兴回报一年持有期混合 （011056）位居第四大流通股东，持股655.98万股，持股数量较上期不变。万家新利（519191）位居第 六大流通股东，持股117.83万股，相比上期减少162.29万股。香港中央结算有限公司退出十大流通股东 之列。 责任编辑：小浪快报 融券方面，仕净科技11月21日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 资料显示，苏州仕净科技股份有限公司位于江苏省苏州市相城区太平街道金瑞路58号，成立日期2005年 4月11日，上市日期2021年7月22日，公司主营业务涉及专业从事制程污染防控设备、末端污染治理设备 的研发 ...

Core Insights - The stock of Shijin Technology increased by 2.27% on November 14, with a trading volume of 111 million yuan, while the net financing buy was negative at -1.17 million yuan [1] - As of September 30, 2025, Shijin Technology reported a significant decline in revenue and net profit, with a year-on-year revenue decrease of 65.44% and a net profit loss of 2.26 billion yuan, down 256.77% [2] Financing and Trading Data - On November 14, Shijin Technology had a financing buy of 7.95 million yuan, with a total financing balance of 122 million yuan, representing 3.93% of the circulating market value, which is below the 10% percentile level over the past year [1] - The company had no short selling activity on November 14, with a short selling balance of 0, indicating a high level of short selling availability compared to the 90% percentile level over the past year [1] Company Overview - Shijin Technology, established on April 11, 2005, and listed on July 22, 2021, specializes in the research, production, and sales of process pollution control equipment and end-of-pipe pollution treatment equipment [1] - The company's revenue composition includes 51.18% from process pollution control equipment, 41.71% from photovoltaic products, and smaller contributions from material sales and other services [1] Shareholder and Dividend Information - As of September 30, 2025, the number of shareholders increased to 20,900, with an average of 9,649 circulating shares per person, a decrease of 3.23% [2] - The company has distributed a total of 42.98 million yuan in dividends since its A-share listing [3]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 证券代码：301030 证券简称：仕净科技 公告编号：2025-070 苏州仕净科技股份有限公司 2025年第四次临时股东会决议公告 一、会议召开和会议的出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年11月14日（星期五）下午15:00。 （2）网络投票时间：2025年11月14日，其中：① 通过深圳证券交易所交 易系统进行网络投票的时间为2025年11月14日上午9:15-9:25、9:30-11:30，下午 13:00-15:00；② 通过深圳证券交易所互联网投票系统投票的时间为2025年11月 14日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：苏州市相城区太平街道金瑞路58号1楼会议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 通过现场和网络投票的股东及股东代表148人，代表股份42,073,600股，占 公司有表决权股份总数的 ...